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May 9, 2005
| 1. Director's Promotion | ||
| Proposed title | Name | Current title |
| President, Member of the Board * Chief Executive Officer & Chief Operating Officer |
KARIYA, Michio | Executive Vice President, Member of the Board * President of Precision Equipment Company |
| Senior Managing Director, Member of the Board & Senior Executive Officer |
KIMURA, Makoto | Managing Director, Member of the Board & Senior Executive Officer President of Imaging Company |
| Senior Managing Director, Member of the Board & Senior Executive Officer |
SUWA, Kyoichi | Director, Member of the Board & Executive Officer Vice President of Precision Equipment Company |
| Managing Director, Member of the Board & Senior Executive Officer |
USHIDA, Kazuo | Executive Officer General Manager of Development Headquarters, Precision Equipment Company |
| Managing Director, Member of the Board & Senior Executive Officer |
KAWAI, Yoshimichi | Director, Member of the Board & Executive Officer Vice President of Precision Equipment Company |
| Director, Member of the Board & Executive Officer |
MORI, Hidetoshi | Executive Officer President of Instruments Company |
| Director, Member of the Board & Executive Officer |
ICHIHARA, Yutaka | Executive Officer Vice President of Core Technology Center |
| Remarks : "*" indicates "representative director of the Board". | ||
| 2. New Director Nominees | ||
| Proposed title | Name | Current title |
| Executive Vice President, Member of the Board * & Chief Financial Officer |
TERATO, Ichiro | Senior Managing Director, The Bank of Tokyo-Mitsubishi, Ltd. |
| Director, Member of the Board | KANEKO, Ryotaro | President Meiji Yasuda Life Insurance Company |
| Remarks : "*" indicates "representative director of the Board". | ||
| 3. Remaining Directors | |
| Current title | Name |
| Managing Director, Member of the Board & Senior Executive Officer President of Corporate Strategy Center |
KAJIWARA, Mamoru |
| Managing Director, Member of the Board & Senior Executive Officer Divisional President of Office of Management Strategy |
MIYAUCHI, Norio |
| Managing Director, Member of the Board & Senior Executive Officer Vice President of Imaging Company |
TOMINO, Naoki |
| Director, Member of the Board | KONO, Shunji |
| 4. Retiring Director | |
| Current title | Name |
| Chairman of the Board * & Chief Executive Officer |
YOSHIDA, Shoichiro |
|
Vice Chairman of the Board * & Chief Financial Officer |
ENYA, Kenji |
| President, Member of the Board * & Chief Operating Officer |
SHIMAMURA, Teruo |
| Executive Vice President, Member of the Board * | HARA, Yasujiro |
| Managing Director, Member of the Board & Senior Executive Officer |
TAMORI, Takashi |
| Director, Member of the Board | TSUCHIDA, Terumichi |
| Shoichiro YOSHIDA and Teruo SHIMAMURA have been nominated as Corporate Adviser. Kenji ENYA has been nominated as Senior Advisor. Yasujiro HARA and Takashi TAMORI have been nominated as Counselor. | |
| 5. New Executive Officer Nominees | ||
| Proposed title | Name | Current title |
| Executive Officer | IWASAKI, Jun | President, Tochigi Nikon Corporation |
| Executive Officer | MASAI, Toshiyuki | President & CEO, Nikon Inc. |
| Executive Officer | HASHIZUME, Norio | General Manager of Financing & Accounting Department, Corporate Strategy Center |
| Executive Officer | OKAMOTO, Yasuyuki | General Manager of Corporate Communications & IR Department, Corporate Strategy Center |
| Executive Officer | UMATATE, Toshikazu | Executive Senior Staff of Development Headquarters, Precision Equipment Company |
| 6. Remaining Executive Officers | |
| Current title | Name |
| Executive Officer Vice President of Core Technology Center |
WATANABE, Takao |
| Executive Officer General Manager of Marketing Management Department, Imaging Company |
HIRAI, Hideshi |
| Executive Officer General Manager of Planning Department, Precision Equipment Company |
KUMAZAWA, Masami |
| Executive Officer General Manager of Development Management Department, Imaging Company |
GOTO, Tetsuro |
| Executive Officer Vice President of Business Administration Center |
MORISHITA, Koji |
| 7. Retiring Executive Officers | |
| Current title | Name |
| Executive Officer General Manager of Glass Division |
UMEDA, Yuichi |
| Executive Officer Assistant of President of Precision Equipment Company |
TANIMOTO, Akikazu |
| Yuichi UMEDA and Akikazu TANIMOTO have been nominated as Special Consulting Staff. | |
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